NEXINTO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 10275166
Status Active
Incorporation Date 12 July 2016
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016 GBP 833.10 ; Sub-division of shares on 21 September 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NEXINTO LIMITED are www.nexinto.co.uk, and www.nexinto.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Nexinto Limited is a Private Limited Company. The company registration number is 10275166. Nexinto Limited has been working since 12 July 2016. The present status of the company is Active. The registered address of Nexinto Limited is 55 Baker Street London United Kingdom W1u 7eu. . ANDREWS, David William is a Director of the company. BECKER, Fabian is a Director of the company. CLARKE, Greg is a Director of the company. DE SMEDT, Patrick Jean-Marie is a Director of the company. SELLERS, Patrick Elborough is a Director of the company. SIEBUHR, Diethelm Achim is a Director of the company. Secretary TAN, Elaine has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ANDREWS, David William
Appointed Date: 05 August 2016
42 years old
Director
BECKER, Fabian
Appointed Date: 12 July 2016
53 years old
Director
CLARKE, Greg
Appointed Date: 05 August 2016
68 years old
Director
DE SMEDT, Patrick Jean-Marie
Appointed Date: 05 August 2016
70 years old
Director
SELLERS, Patrick Elborough
Appointed Date: 05 August 2016
66 years old
Director
SIEBUHR, Diethelm Achim
Appointed Date: 12 July 2016
68 years old

Resigned Directors

Secretary
TAN, Elaine
Resigned: 12 July 2016
Appointed Date: 12 July 2016

Persons With Significant Control

Diethelm Achim Siebuhr
Notified on: 12 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NEXINTO LIMITED Events

25 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 833.10
25 Nov 2016
Sub-division of shares on 21 September 2016
21 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016
Change of share class name or designation
20 Oct 2016
Particulars of variation of rights attached to shares
...
... and 2 more events
09 Aug 2016
Appointment of Mr Patrick Jean-Marie De Smedt as a director on 5 August 2016
08 Aug 2016
Appointment of Mr David William Andrews as a director on 5 August 2016
14 Jul 2016
Director's details changed for Mr Till Fabian Becker on 12 July 2016
14 Jul 2016
Termination of appointment of Elaine Tan as a secretary on 12 July 2016
12 Jul 2016
Incorporation
Statement of capital on 2016-07-12
  • GBP 1

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